The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Engagement Manager - PayDay Lending Duties: Manages a variety of client engagements within Risk, Information Security, and Compliance consulting practice. Ensures client satisfaction by delivering value-added services, exceeding expectations, and managing engagements on-time and within budget. Achieves utilization targets. Maintains expertise within assigned field. Leads engagements, participates on engagement teams, and works independently. Gain the trust and r... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Compliance Officer, Investigations The candidate will diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML, or policy violations. Accurately apply OFAC and EU regulations and DB policy to payment messages and coordinate significant issues requiring further escalation within DB Anti-Financial Crimes and across business and operations. Monitor the regulatory situation in the reg... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Room Analyst Responsibilities: Maintenance of the firm’s Watch and Restricted List. Evaluate and approve wall crossing requests. Review and clearance of Research for publication. Perform cross-divisional conflict checks and identify potential issues. Provide advice and guidance on legal, regulatory and compliance requirements as they relate to information barriers, conflicts of interest, offering rules, trade restrictions, and research. Assist in the development, r... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Derivatives Attorney - Assistant Vice President... The candidate will be responsible for providing legal support to the Bank’s derivatives trading businesses. Responsibilities will i: drafting, reviewing and negotiating trading documentation; providing legal advice to relevant stakeholders within the Bank; and identifying legal and regulatory risk. Your role will involve liaising directly with the front office, other internal groups as well as the Bank’s diverse client base. Ot... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
General Counsel - Commercial Transactions - Banking and Capital Markets The candidate will be responsible for the commercial transactions of company's Banking and Capital Markets business unit. Will report to the Chief Legal Officer with accountability to the business leader for Banking and Capital Markets. Negotiate sophisticated, multi-tower master services agreements for managed services engagements. Work closely with sales and delivery organizations to ensure a... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Risk Assessment Compliance Officer-Assistant Vice President The candidate working closely with the business, compliance professionals ensure that our risk based program is both globally effective and locally anchored to our key divisional businesses. As an independent and robust second level control function, the Compliance... Department seeks to manage compliance risk and deepen the culture of compliance at Bank through the development and management of strategies that are sus... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Room Analyst The candidate responsibilities: Maintenance of the firm’s Watch and Restricted List; Evaluate and approve wall crossing requests; Review and clearance of Research for publication; Perform cross-divisional conflict checks and identify potential issues; Provide advice and guidance on legal, regulatory and compliance requirements as they relate to information barriers, conflicts of interest, offering rules, trade restrictions, and research; Assist in the... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Control Room Analyst The candidate within the Control Room function to monitor the integrity of the firm’s information barriers, depending on level of experience. The primary... function of the role is to maintain Bank’s Watch and Restricted lists, assist the business identify and mitigate any potential conflicts of interest, review research reports to ensure compliance with applicable securities laws, facilitate wall crossings and provide advice and guidance on the handling of... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Room Analyst The candidate will handle duties that include: Maintenance of the firm’s watch and restricted list; Evaluate and approve wall crossing requests; Review and clearance of research for publication; Perform cross-divisional conflict checks and identify potential issues; Provide advice and guidance on legal, regulatory and compliance requirements as they relate to information barriers, conflicts of interest, offering rules, trade restrictions, and research; A... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Crime) Customer Quality Assurance Officer Associate The candidate will obtain access to appropriate business records (. KYC client files). Liaise directly with Business Line AFC and business staff in the completion of this work. Execute and complete reviews in a timely and robust manner. Serve as Team Lead and manage workload of KYC QA reviewers, distribute tasks/assignments, and ensure coverage for KYC QA reviews. Lead KYC QA reviews and serve as centrali... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here